Compliance Associate
at Uphold
London W1F 9BQ, , United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 18 Jan, 2025 | Not Specified | 19 Oct, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
OVERVIEW:
Optimus Cards UK Limited (‘Optimus’) requires a general Compliance Associate. In this role. The applicant will play a crucial role in ensuring that our organisation adheres to all relevant laws, regulations, and internal policies. the applicant will assist in the development, implementation, and maintenance of compliance activities across various departments. This position requires someone who is detail-oriented, analytical professional and someone who can manage a complex workload in a fast moving company.
Responsibilities:
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
London W1F 9BQ, United Kingdom
